The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Holliday, Paul Barry
- British consultant born in October 1960
Holliday, Paul Barry
Resident in England
Registered addresses and corresponding companies17 Ensign House, Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom
IIF 117 Ensign House, Admirals Way, London, E14 9XQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)43, Mornington Road, London, E4 7DT, United Kingdom
IIF 9 IIF 10C/o Alliance Managing Agents, 6 Cochrane House, Admirals Way, London, E14 9UD, United Kingdom
IIF 11 IIF 12
- born in October 1960
Holliday, Paul Barry
Resident in England
Registered addresses and corresponding companies94, Albany Road, Hornchurch, Essex, RM12 4AG
IIF 13
- English consultant born in October 1960Registered addresses and corresponding companies
Holliday, Paul Barry
54 Brackendale Gardens, Upminster, Essex, RM14 3UU
IIF 14
- British born in October 1960
Holliday, Paul Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1960
Holliday, Paul Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1960
Holliday, Paul Barry
Resident in United Kingdom
Registered addresses and corresponding companies113 Hartswood Road, Brentwood, Essex, CM14 5AG
IIF 23 IIF 24 IIF 25 (more)(less)The Earnley Concourse, Earnley, Chichester, West Sussex, PO20 7JL
IIF 27The Earnley Concourse, Earnley, Chichester, West Sussex, PO20 7JL, United Kingdom
IIF 2843, Mornington Road, Chingford, London, E4 7DT
IIF 296, Cochrane House, Admirals Way, London, E14 9UD, England
IIF 30Earnley Place, Earnley, Nr Chichester, Sussex, PO20 7JL
IIF 31
- Uk consultant born in October 1960
Holliday, Paul
Resident in England
Registered addresses and corresponding companies6, Cochrane House, Admirals Way, London, E14 9UD
IIF 32
- British Registered addresses and corresponding companies
Holliday, Paul Barry
- British consultantRegistered addresses and corresponding companies
Holliday, Paul Barry
- English Registered addresses and corresponding companies
Holliday, Paul Barry
54 Brackendale Gardens, Upminster, Essex, RM14 3UU
IIF 39
- British accountant born in October 1960
Holliday, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1960
Holliday, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in October 1960
Holiday, Paul
Resident in United Kingdom
Registered addresses and corresponding companies6, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 46
- British born in October 1960
Mr Paul Barry Holliday
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Holliday, Paul
7 Beaufort Court, Admirals Way, London, E14 9XL
IIF 50
- Other Registered addresses and corresponding companies
Holliday, Paul
- Registered addresses and corresponding companies
Holliday, Paul
7 Beaufort Court, Admirals Way, London, E14 9XL
IIF 54
Related profiles found in government register
Offspring entities and appointments
44
- 117 Ensign House Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 3 - Director → ME
- 2ENTERPRISE WORKS MANAGEMENT COMPANY LIMITED - 2000-09-11C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (22 parents)Officer2017-04-25 ~ 2018-05-29IIF 32 - Director → ME
- 3ASHGROVE SERVICES (LONDON) LIMITED - now
I.T. IN EDUCATION LIMITED
- 2018-07-16 0302901343 Mornington Road, Chingford, London, EnglandActive Corporate (10 parents)Officer1996-03-01 ~ 1998-04-05IIF 33 - Secretary → ME - 4
- 56 Beaufort Court, Admirals Way, Canary Wharf, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2006-06-06 ~ dissolvedIIF 34 - Secretary → ME
- 6
PICTUREMAXX LIMITED
- 2010-01-28 0692983143 Mornington Road, Chingford, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2009-06-10 ~ dissolvedIIF 19 - Director → ME - 743 Mornington Road, LondonDissolved Corporate (1 parent)Officer2013-04-15 ~ 2018-10-05IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-05IIF 49 - Ownership of shares – 75% or more → OE
- 8
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
02185757Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (29 parents, 1 offspring)Officer1999-04-27 ~ 2015-02-27IIF 44 - Director → ME - 9
C.T. SOLUTIONS LLP
OC35086094 Albany Road, Hornchurch, EssexDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 13 - LLP Designated Member → ME - 10
CCR ENGINEERING LTD
04604987Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-17
Commencement of winding up on 2016-09-05
Conclusion of winding up on 2022-08-30
Dissolved on 2023-02-07Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (10 parents, 1 offspring)Officer2012-10-27 ~ 2015-06-29IIF 46 - Director → ME - 11
CCR RENEWABLES LIMITED
077677406 Beaufort Court, Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-08 ~ 2013-09-01IIF 41 - Director → ME - 12
CYPRUS INVESTMENTS LIMITED
0583220043 Mornington Road, Chingford, LondonDissolved Corporate (2 parents)Officer2006-05-30 ~ dissolvedIIF 16 - Director → ME - 13
EARNLEY LIMITED
05019095The Earnley Concourse, Earnley, Chichester, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2009-10-01 ~ dissolvedIIF 28 - Director → ME - 14
- 15
- 16
EARNLEY TRUST LIMITED(THE)
00581849Earnley Place, Earnley, Nr Chichester, SussexDissolved Corporate (5 parents, 1 offspring)Officer2000-01-01 ~ 2013-05-07IIF 31 - Director → ME - 17
ENSIGN HOUSE FREEHOLD LIMITED
0308892417 Ensign House Admirals Way, London, EnglandDissolved Corporate (11 parents)Officer2007-05-30 ~ 2017-03-03IIF 24 - Director → ME - 18SAXONMARSH LIMITED - 1987-02-2012 Ensign House Admirals Way, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2005-01-25 ~ 2018-10-11IIF 26 - Director → ME
- 19
- 2017 Ensign House Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 216 Beaufort Court, Admirals Way, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2006-09-01 ~ 2006-11-17IIF 23 - Director → ME1997-09-24 ~ 2000-03-30IIF 45 - Director → ME1997-09-24 ~ 1999-12-31IIF 54 - Secretary → ME
- 22
- 23SPURCHOICE LIMITED - 1998-12-0417 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (7 parents, 49 offsprings)Officer2004-09-01 ~ 2006-01-01IIF 50 - Secretary → ME
- 24
- 25
LAURAM LIMITED
035001116 Beaufort Court, LondonDissolved Corporate (6 parents, 1 offspring)Officer1998-01-27 ~ 2009-03-06IIF 15 - Director → ME1998-01-27 ~ 1999-01-27IIF 35 - Secretary → ME - 26
- 27
- 28
LONDON COPIER SERVICES LIMITED
02695278Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1996-02-29337-379 Hoe Street, Walthamstow, LondonDissolved Corporate (4 parents)Officer1992-03-09 ~ 1993-05-31IIF 14 - Director → ME1992-03-09 ~ 1993-05-31IIF 39 - Secretary → ME - 29
PEARCO LIMITED
0586632943 Mornington Road, Chingford, LondonDissolved Corporate (2 parents)Officer2006-07-04 ~ dissolvedIIF 18 - Director → ME - 30
PROVIDIAN TRUST LIMITED
074807806 Beaufort Court, Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 42 - Director → ME - 31
QUAY EAST LIMITED
0993429117 Ensign House Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-04 ~ 2018-12-03IIF 6 - Director → ME - 32
SILICON QUAY LIMITED
0993194817 Ensign House Admirals Way, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-30 ~ dissolvedIIF 2 - Director → ME - 33
SOUTH QUAY INVESTMENTS LIMITED
0379567717 Ensign House, Admirals Way, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2003-10-14 ~ 2009-07-01IIF 25 - Director → ME2003-10-14 ~ 2009-07-01IIF 38 - Secretary → ME - 34
SPARTACO LIMITED
0951556117 Ensign House Admirals Way, London, United KingdomDissolved Corporate (1 parent)Officer2015-03-28 ~ dissolvedIIF 7 - Director → ME - 35
SYNTH DIESEL LIMITED
0660095643 Mornington Road, Chingford, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-03-05 ~ dissolvedIIF 29 - Director → ME - 36
THAMES HAVEN (DOCKSIDE) LIMITED
07984782C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, LondonDissolved Corporate (1 parent)Officer2012-03-09 ~ 2018-11-27IIF 40 - Director → ME - 37BENCHLAKE LIMITED - 1984-07-18Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (22 parents, 1 offspring)Officer2010-11-25 ~ 2016-04-11IIF 30 - Director → ME
- 38
THAMES HAVEN REDEVELOPMENT LIMITED
08871007C/o Alliance Managing Agents 6 Cochrane House, Admirals Way, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2014-01-31 ~ 2015-01-10IIF 12 - Director → ME - 39
THE EARNLEY CONCOURSE LIMITED
03027557The Earnley Concourse, Earnley, Chichester, West SussexDissolved Corporate (7 parents, 1 offspring)Officer1999-03-01 ~ 2013-05-29IIF 27 - Director → ME - 40
THE ELYSIUM FOUNDATION LIMITED
089199916 Beaufort Court, Admirals Way, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-03-03 ~ 2018-12-03IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-03IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
UPMINSTER MASONIC HALL LIMITED(THE)
00443888The Upminster Masonic Hall, Deyncourt Gardens, Upminster, EssexActive Corporate (41 parents, 1 offspring)Officer2004-04-14 ~ 2010-04-22IIF 21 - Director → ME2006-01-16 ~ 2010-03-03IIF 37 - Secretary → ME - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2015-05-02WATERMARGIN (O2) LIMITED
- 2010-04-12 06985898Roebuck House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (7 parents)Officer2009-08-14 ~ 2010-06-27IIF 52 - Secretary → ME - 43
WATERMARGIN (HARLOW) LIMITED
06985956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Dissolved on 2012-07-16Meridian House, 62 Station Road, North Chingford, LondonDissolved Corporate (4 parents)Officer2009-08-14 ~ 2010-01-17IIF 53 - Secretary → ME - 44
WATERMARGIN (PORTSMOUTH) LIMITED
06985961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2015-09-05Recovery House, 15-17 Hainault Business Park, Ilford, EssexDissolved Corporate (7 parents)Officer2009-08-14 ~ 2010-06-27IIF 51 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.